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"Whale"
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EFTA01009824
Dataset 9
2019-01-01
1p
20w
Subject:
Whale
shark
From:
"
To:
Jeffrey Epstein <
[email protected]
>
From: " To: Jeffrey Epstein <
[email protected]
> Subject:
Whale
shark Date: Tue, 01 Jan 2019 01:51:21 +0000 Attachments: 2f3c7ec3-db7d-4b21-b0b8-ecb8bc2006d0.MP4; ATT00001.txt EFTA01009824
https://www.justice.gov/epstein/files/DataSet%209/EFTA01009824.pdf
EFTA00580751
Dataset 9
2001-08-16
1p
35w
Subject:
blue
whale
+ other Information
From To Cc:
[email protected]
Subject: blue
whale
+ other Information Date: Thu, 16 Aug 2001 17:28:26 +0000 Hi Ghislaine, your call yesterday was so sweet... I hope you are having fun on the ranch. EFTA00580751
https://www.justice.gov/epstein/files/DataSet%209/EFTA00580751.pdf
EFTA02712198
Dataset 11
2015-08-28
1p
27w
Subject:
Hello from the
whale
guys!
From:
gijoinuMPpaalliat
To:
jeffrey E.; Karyna
From: gijoinuMPpaalliat Sent: Friday, August 28, 2015 4:24 PM To: jeffrey E.; Karyna Subject: Hello from the
whale
guys! Attachments: IMG_4243.MOV; Untitled attachment 00103.txt 1 EFTA_R1_02129075 EFTA02712198
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712198.pdf
EFTA01802575
Dataset 10
2012-09-12
3p
397w
Subject:
The Morning Brief: Brevan Howard and the
Whale
Trade
From:
Institutional Investor Daily <
[email protected]
>
To:
[email protected]
From: Institutional Investor Daily <
[email protected]
> Sent: Wednesday, September 12, 2012 3:06 PM To:
[email protected]
Subject: The Morning Brief: Brevan Howard and the
Whale
Trade <http://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=714950&=Index=1290126903&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Wednesda=, September 12, 2012 </=D> <http:/=projectsline.com/iimag/images/x.gif> </=R> On InstitutionalInvestor.com today: <http://projectsline.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01802575.pdf
EFTA01769323
Dataset 10
2012-07-09
3p
417w
Subject:
Money Masters Weigh In On J.P. Morgan's
Whale
Trade
From:
Institutional Investor Daily
To:
[email protected]
From: Institutional Investor Daily Sent: Monday, July 9, 2012 3:05 PM To:
[email protected]
Subject: Money Masters Weigh In On J.P. Morgan's
Whale
Trade chttp://projectsline.com/iimag/images=x.gif> <http://ems.euromoney.com/ems/r.asp?clndex=681837&=Index=1271340202&hurl=http%3A//www.institution alinvestor.com> =!-- Newsletter Title -->Institutional Investor Daily Monday,&=bsp;July 9, 2012 </=BODY> <http:/=projectsline.com/iimag/images/x.gif> </=R> On InstitutionalInvestor.com today: <http://projectsline.com/iimag/images…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769323.pdf
EFTA01177405
Dataset 9
2012-06-04
5p
2,930w
Subject:
J.P. Morgan Eye on the Market 6/4/2012: The Squid and the
Whale
From:
US GIO <
[email protected]
>
To:
Undisclosed recipients:;
…we go again. In today's note, a look at Europe, the US and China. While industry
Whale
Watchers are always on the lookout for the next bull market, I have had the feeling that the squids will be around for a while, and that portfolios should be positioned accordingly. Another Prague Spring Global Composite Purchasing manager'sIndex, 50+=expansion 60 PS PS PS 45 40 Period of monetary stimulus 35 2007 2008 2009 2010 2011 2012 Source. J.P…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01177405.pdf
EFTA01380041
Dataset 10
1p
326w
…00 Pmseasons) Afternoon
Whale
Watches Include: ffirne may vary with the • Island Style 'pupus' catered by the Westin Maui Resort & Spa Meals: Continental breakfast on • Complimentary bar includes PRIMO - Hawaii's Original Beer AM tour, Appetizers and • Marine Naturalist Cocktails on PM tour • Hydrophone onboard Acdvlty level: Easy Minimal physical activity required Recommended Attire: Casual Tour Requirements: This boat will load and unload directly from the beach. Not recommended for those with mobility issues. Morning
Whale
Watch Adults: $69.31plus…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380041.pdf
EFTA01929897
Dataset 10
2014-03-25
9p
642w
Subject:
New White + Wood Collection, Custom Seating, Most Popular Pins, and More
From:
Dot & Bo
To:
Jeff Eps[
[email protected]
]
…of natural and elegant style. SHOP FEATURED PRODUCTS FROM THIS COLLECTION VIEW ALL Grayscale Ann Chair By the Ocean Coffee Table Handmade Arbna Pillow Simple Earth Handmade Cover Tray • Small EFTA_R1_00379472 EFTA01929898 Modern Country Pendant
Whale
of a Tale Bookends Reclaimed Wood Clock Handmade Rectangular Planter & Succulents Reclaimed Driftwood Wall Reclaimed Crusoe Accent Throne of Denmark Couch Wings Chair in Natural Hanging Chair Clear As Day Ceiling Hash Forward Pendant Natural Edge Wood Table Handmade Triangle Pillow Pendant …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01929897.pdf
EFTA00314049
Dataset 9
2018-09-14
1p
166w
…25 Local Ordering: W MERRELL Date received: 09/15/2018 Gender M 5514: Referring: Patient ID: Date entered: 09/15/2018 Date reported: 09/18/2018 0823 Er ID: MEMEL!. NPI. 1013133509 General Comments á Additiona l information Total Volume: Not Provided Fasting: No Ordered Items Inc.
Whale
Blood TESTS RrS'JLT FLAG unns REFERENCE =NIERVAL Zinc, Whole Blood LAB 749 ug 440 - 860 01 r 01 BN LabCorp Burlington 1447 Yon; Court Burlington, NC 27215436 VAS:am F Hancock…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00314049.pdf
EFTA01069643
Dataset 9
4p
2,913w
…we go again. In today's note, a look at Europe, the US and China. While industry
Whale
Watchers are always on the lookout for the next bull market, I have had the feeling that the squids will be around for a while, and that portfolios should be positioned accordingly. Another Prague Spring Global Composite Purchasing manager's index, 50+-expansion 60 - ps 55 so 45 40 35 2007 2008 2009 2010 2011 2012 Source:J.P. Morgan Asset Management…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01069643.pdf
EFTA01953501
Dataset 10
2013-09-26
2p
1,030w
…as the London
Whale
. That undermined both his and the bank's standing while also making our overseers look even more hapless. All of this could add up to grounds for replacing our chairman and CEO. Barclays' Bob Diamond went after a $450 million fine for manipulating Libor. If we're counting, Barclays was censured on only three fronts by the UK's Financial Services Authority, whereas we received four black marks last week for the
Whale
affair from its…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01953501.pdf
EFTA01931700
Dataset 10
2014-03-28
9p
585w
Subject:
Coastal Comfort, The Perfect Party, Modern Industrial Office, and More
From:
Dot & Bo
To:
Jeff Eps[
[email protected]
]
…. On Point ArrowSign Out of Sight Table
Whale
Watching Trays
Whale
of a Time Set of 2 Rope
Whale
Storage Basket Ocean Depths Lovesest Resting Place Cbffee Table Atomic Island Cabinet Hang Loose Pendant Lamp Beryl Glass Lamp Bucket List Lamp Down BelowCurtains Rest Up Throw Entwined Throw Gone Fishing Pillow Sail Any Pillow EFTA_R1_00383091 EFTA01931702 Pulling Your Leg Pillow Out on a Limb Vase Glass Catch Accent Lighting the Way Vases - Set of 3 Ode to the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931700.pdf
EFTA00689332
Dataset 9
3p
957w
…the right to translate into English works that they have published in their local language • Phaidon also secure picture rights directly with artists or via collective licensing societies like DACS 14. Provide a list of Phaidon's executive management team Keith Fox - CEO John Murphy COO/CFO Deborah Aaronson - VP, Publishing Emilia Terragni - Publisher Lind Brennan - VP, Global Marketing & Communications James Booth-Clibborn - Managing Director Jonathan
Whale
- Company Lawyer 15. Phaidon Employees Please see attachment "October 2014 Staff Numbers" EFTA00689334
https://www.justice.gov/epstein/files/DataSet%209/EFTA00689332.pdf
EFTA00593708
Dataset 9
2015-05-20
2p
504w
From:
Ada Clapp
To:
Bradley J. Wechsler
… and 4. Providing filing evidence for our records. B. Global Entity Monitoring. CSC will send us a proposal regarding annual filings for foreign entities. I will reach out to Paul Weiss and to Jonathan
Whale
to find out who is ensuring that our UK, Bermuda and Cayman entities are in good standing. C. Contact Information for our CSC Account: Main Contact — To be contacted for all our CSC needs. Christopher Fecteau, Corporate Solutions Manger Corporation Services Company Wilmin ton DE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593708.pdf
EFTA00818103
Dataset 9
2016-09-19
2p
332w
Subject:
Fwd: WFC Trade Idea
From:
Richard Kahn
To:
"Jeffrey E." <jeevacationggmail.com>
…21% overweight a year ago reducing the risk of incremental selling pressure. 3.) Erica compares this incident to the "London
Whale
" recovery for JPM where the stock outperformed the BKX after a 3M period. 4.) Even at $4.00 EPS (compared with our estimate of $4.15) and a 10X multiple (compared to our estimate 12X) we get $40 as the worst case for the stock price 5.) 3M WFC implied vol is in the 75th percentile and the structure…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00818103.pdf
EFTA00583941
Dataset 9
3p
957w
…the right to translate into English works that they have published in their local language • Phaidon also secure picture rights directly with artists or via collective licensing societies like DACS 14. Provide a list of Phaidon's executive management team Keith Fox - CEO John Murphy COO/CFO Deborah Aaronson - VP, Publishing Emilia Terragni - Publisher Lind Brennan - VP, Global Marketing & Communications James Booth-Clibborn - Managing Director Jonathan
Whale
- Company Lawyer 15. Phaidon Employees Please see attachment "October 2014 Staff Numbers" EFTA00583943
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583941.pdf
EFTA00598424
Dataset 9
2p
922w
…banks, with Brady Dougan at Credit Suisse among the vulnerable. Page I 1 of 2 EFTA00598424 Naturally, some masters of the universe will insist that nothing has changed. Jamie Dimon of JPMorgan Chase, unbowed despite the "London
Whale
" trading loss of 2012, has invested too much in the universal-banking model to retreat. But Mr Dimon will remain a quintessentially American banker with little desire to expand in emerging markets such as Africa, Latin America or the Middle East. Even…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598424.pdf
EFTA01188421
Dataset 9
2013-03-03
3p
890w
To:
Richard Kahn From: Chris Shuman
…Ile odewa Ina adeoaketta tee nu War we tatf• tame - wan amebae that/ammo r. earom nate loweedaket Ls dentaea' (Non Chrysler) Extended Service Contract + NiA Iv RENTAL 0 E-Fling + 49 00 I acknowledge I ham been advised tee an Total Tesatge Amount sr 25606 45 I an Outdating has ceen used as a regd.. Sales Tax at 6.0000% PLUS DISCR TAX + SPECIFIC TERMS & CONDITIONS 1536 39 Cutleries acknowledges that the
Whale
whirl is the License, Title & Registration …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188421.pdf
EFTA01144442
Dataset 9
6p
2,497w
…and being told by a number of members in the House and the Senate that the sentiment of many community bankers was for breaking up or at least curtailing the power of companies like Chase and Bank of America, but that the community banking lobby was not yet prepared to take that step. But now, after the London
Whale
, the LIBOR scandal, the outrageous HSBC settlement and nearly five years of rapacious market-dominating behavior by these state-backed banks…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01144442.pdf
EFTA00899689
Dataset 9
2010-12-07
2p
382w
Subject:
Facebook campaign convinces ABC to broadcast MR.BIG
…Mr. BIG!!" And Suzanne Chisholm, filmmaker of the Scarlett Johansson/Ryan Reynolds production, The
Whale
Movie, asks: EFTA00899689 Suzanne Chisholm "The award-winning documentary MR. BIG has not yet been broadcast in the US. Can you please let us know if you have plans to show it?" "Mr Big" is a documentary about an undercover sting where cops pretend to be gangsters in order to elicit confessions to murder. The controversial Canadian interrogation technique is illegal in the United States…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00899689.pdf
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